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Home > Scotland > ACCUMIX CONCRETE INVERNESS LIMITED
Company Information for

ACCUMIX CONCRETE INVERNESS LIMITED

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC300562
Private Limited Company
Liquidation

Company Overview

About Accumix Concrete Inverness Ltd
ACCUMIX CONCRETE INVERNESS LIMITED was founded on 2006-04-10 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Accumix Concrete Inverness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCUMIX CONCRETE INVERNESS LIMITED
 
Legal Registered Office
28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU
Other companies in IV2
 
Filing Information
Company Number SC300562
Company ID Number SC300562
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 09/03/2020
Account next due 09/12/2021
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880466208  
Last Datalog update: 2020-04-07 05:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCUMIX CONCRETE INVERNESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED
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Company Officers of ACCUMIX CONCRETE INVERNESS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE JANET DICK
 Director 2015-11-01
SCOTT DICK
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD JAMES PHILLIPA
 Company Secretary 2008-05-01 2009-12-01
STEPHEN EDWARD JAMES PHILLIPS
 Director 2006-04-24 2009-12-01
NEIL PATRICK SHILLINGFORD
 Director 2006-04-24 2009-12-01
AVRIL SYLVIA PHILIPS
 Company Secretary 2006-04-10 2008-05-01
AVRIL SYLVIA PHILIPS
 Director 2006-04-24 2008-05-01
ROBERT PHILIPS
 Director 2006-04-10 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE JANET DICK JAM HOLDINGS (SCOTLAND) LTD Director 2015-11-20 CURRENT 2015-11-20 Active
RICHARD JACKSON IBSTOCK PLACE SCHOOL Director 2012-05-16 CURRENT 2011-11-15 Active
SCOTT DICK HMS (1014) LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
SCOTT DICK JAM HOLDINGS (SCOTLAND) LTD Director 2015-11-20 CURRENT 2015-11-20 Active
SCOTT DICK PREMIUM CONCRETE PRODUCTS LIMITED Director 2004-09-02 CURRENT 2004-09-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-23AA09/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AA01Previous accounting period extended from 31/10/19 TO 09/03/20
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM PO Box IV4 7JJ an Larach Culburnie Kiltarlity Beauly Inverness-Shire IV4 7JJ United Kingdom
2020-03-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-10
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-06-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/18 FROM Blockworks Midlairgs Quarry Daviot Inverness IV2 6XN
2018-06-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AP01DIRECTOR APPOINTED MRS LORRAINE JANET DICK
2015-11-02AA01Previous accounting period shortened from 30/04/16 TO 31/10/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-25CH01Director's details changed for Scott Dick on 2012-10-10
2013-06-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0110/04/12 ANNUAL RETURN FULL LIST
2011-08-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/11 FROM 39 Moray Park Gardens Culloden Inverness IV2 7FY United Kingdom
2011-01-20AA01Current accounting period extended from 05/04/11 TO 30/04/11
2010-10-29AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0110/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DICK / 01/12/2009
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SHILLINGFORD
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN PHILLIPA
2009-12-07AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-06-18288aDIRECTOR APPOINTED SCOTT DICK
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM OAKDALE TRADING ESTATE HAM LANE KINGSWINFORD DUDLEY WEST MIDLANDS KY6 7JH
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIPS / 01/04/2009
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVRIL PHILIPS
2009-02-04AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-18288aSECRETARY APPOINTED STEPHEN EDWARD JAMES PHILLIPA
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PHILIPS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 6 CARSEGATE ROAD SOUTH INVERNESS IV3 8LL
2008-06-04363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-18363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-04-28225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-2688(2)RAD 24/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-20RES12VARYING SHARE RIGHTS AND NAMES
2006-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCUMIX CONCRETE INVERNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-13
Appointment of Liquidators2020-03-13
Fines / Sanctions
No fines or sanctions have been issued against ACCUMIX CONCRETE INVERNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCUMIX CONCRETE INVERNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2020-03-09

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCUMIX CONCRETE INVERNESS LIMITED

Intangible Assets
Patents
We have not found any records of ACCUMIX CONCRETE INVERNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCUMIX CONCRETE INVERNESS LIMITED
Trademarks
We have not found any records of ACCUMIX CONCRETE INVERNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCUMIX CONCRETE INVERNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ACCUMIX CONCRETE INVERNESS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ACCUMIX CONCRETE INVERNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyACCUMIX CONCRETE INVERNESS LIMITEDEvent Date2020-03-10
Passed At an Extraordinary General Meeting of the above-named Company duly convened and held at An Larach, Culburnie, Kiltarlity on 10 March 2020 the following resolutions were passed as Special Resolutions: 1.That the Company be wound up voluntarily and William Leith Young of Ritson Young , Chartered Accountants, 28 High Street, Nairn , be appointed as Liquidator for the purposes of such winding up. 2.That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. Mr S Dick :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACCUMIX CONCRETE INVERNESS LIMITEDEvent Date2020-03-10
Liquidator's name and address: William Leith Young , Ritson Young CA , 28 High Street, Nairn IV12 4AU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCUMIX CONCRETE INVERNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCUMIX CONCRETE INVERNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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